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B.C. wants luxury property linked to alleged money launderer forfeited

Summary by Vancouver Sun
The wife of alleged international money launderer Paul King Jin made a series of suspicious transactions through a shell company to buy a luxury riverfront penthouse in Richmond, the B.C. government says in a new lawsuit.

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B.C. wants luxury property linked to alleged money launderer forfeited

The wife of alleged international money launderer Paul King Jin made a series of suspicious transactions through a shell company to buy a luxury riverfront penthouse in Richmond, the B.C. government says in a new lawsuit.

·Vancouver, Canada
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Hells Angels-linked B.C. jeweller loses appeal against $66K money laundering penalties

A Coquitlam, B.C., jeweller tied to Hells Angels who was fined $66,000 for anti-money laundering (AML) violations has appeal dismissed by federal judge.

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Vancouver Sun broke the news in Vancouver, Canada on Thursday, July 17, 2025.
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